资信调查函
外贸函电第二版03资信调查
外贸函电第二版03资信调查尊敬的先生/女士。
我方在你所在地的贸易伙伴已建议我们查询贵公司的信用状况，以便他们考虑是否可能与贵公司进行商业交易。
在此，我们希望提供足够的信息以帮助你理解这个请求，并希望你能提供一些必要的文件和信息以证明贵公司的信誉状况。
首先，请贵公司提供一份最新版本的财务报表，这将有助于我们了解贵公司的财务状况。
此外，我们也希望提供任何关于贵公司的业务历史和经营状况的信息，例如业务合作伙伴的评价或任何相关的业务经验。
如果贵公司有任何资信证明文件，例如资信报告或信用评级机构的评级，也请提供给我们。
这些文件将帮助我们更全面地评估贵公司的信誉状况。
最后，如果可能，我们希望了解贵公司的质量控制和产品检验程序。
我们相信这些信息将有助于我们更好地理解贵公司的业务运营和交货能力。
请注意，我们强烈建议贵公司在发送任何文件之前先进行内部沟通和讨论，以确保所提供的信息准确无误，并避免任何可能的误解或混淆。
同时，我们也感谢贵公司与我们分享这些信息的时间和努力。
我们对与贵公司的长期业务关系持乐观态度，并期待继续扩大我们的业务合作。
如果你有任何疑问或需要进一步讨论，请随时联系我们。
我们将尽最大努力为您提供所需的帮助和支持。
再次感谢你对我们查询贵公司资信状况的配合和支持。
我们期待尽快收到你的回复。
祝商祺！
[你的名字]
[你的职务]
[你的联系信息]。
资信调查报告书（精选5篇）
资信调查报告书（精选5篇）资信书篇1技术开发公司：受贵公司委托，本律师事务所指派律师对××市X公司进行了调查了解，现就其资信情况出具资信调查报告如下：一、××市X公司是经××市工商行政管理局注册的有限责任公司，注册地址：××市××县工业区，法定代表人：，经营范围：在规划范围内进行开发、建设，房屋出租、出售及其物业管理，现有职工多人，在××市共有×个房产开发项目于近期同时开工，谊公司是××市新近发展壮大的房地产开发企业。
二、××市X公司注册资本人民币××万元，现有资本人民币亿。
年利润率人民币××万元，上缴税金××万元。
系××市房地产企业累利税大户前×名之列。
该公司现有债务××万元，债权××万元，经济效益良好，开发能力较强，新近开发的几个房地产项目均获××市政府颁发的优质工程证书，在近×年××市的同行业中，××市X公司的销售量和其他经济指标都稳居该市前列。
三、××市X公司自×年成立至今，商业信誉一直较好，近几年，其所作商品房现房及期房交易均无违法、被处罚情形，履约率为100%，具有较强履约能力。
律师资信调查报告书篇2一、现将本文书的制作要点介绍如下：1.首部。
(1)委托人。
(2)有关事项。
2.正文。
(1)被调查者的主体资格。
(2)被调查者的经济状况。
(3)商业信誉。
3.尾部。
调查人、律师及律师所在的律师事务所名称，提出报告的具体日期。
二、格式：资信调查报告主送单位名称：该单位委托调查事项：律师调查结果：律师资信调查报告技术开发公司：受贵公司委托，本律师事务所指派律师对××市××房地产开发有限公司进行了调查了解，现就其资信情况出具资信调查报告如下：一、××市××房地产开发有限公司是经××市工商行政管理局注册的有限责任公司，注册地址：××市××县工业区，法定代表人：王，经营范围：在规划范围内进行开发、建设，房屋出租、出售及其物业管理，现有职工多人，在××市共有×个房产开发项目于近期同时开工，谊公司是××市新近发展壮大的房地产开发企业。
资信调查函
咨询函Dear Sirs,Subject: Credit InformationThe under-mentioned firm has recently asked if they could represent us in the marketing of our products in the United States as our sole agent: Friendship International Trade Co. Ltd.250 Royal RoadNew York, NY.30786（说明调查的对象及事由）We would be very grateful if you could let us have some information about the financial and business standing of the above firm.（说明调查什么并表示感谢）Any information that you may give would be treated in strict confidence and we await your early reply. （承若保密以消除对方的后顾之忧）Yours faithfully，SignatureLi GangGeneral ManagerLanguage Notesunder-mentioned 下面提到的副词+过去分词构成的复合形容词做定语More examples:above-mentionednewly-boughtrecently-builtwell-dressedwell-known2. represent v. 代表，代理Our Party represents the masses.Mr. Zhang was chosen to represent our company at the national trade conference.Senator Dole has represented Kansas in the the Senate for over 20 years.They feel that they represent not only black students but all black people.派生词representive(1）n. 代表(2）a. 代表samples represetative of the latest development 代表工业上最新发展的样品3. grateful a. 感谢的We would be very grateful if you could come.类似表示感谢的句型We would be appreciative (indebted,thankful, obliged.She was very appreciative of your help.They should be thankful for your help.I’m indebted to all the people who worked so hard to make the pary a success.I’m much obliged to you for your help.4. standing n. 身份，地位，状况，名望A man of high standing 定位（名望）高的人A student in good standingfinancial and business standing of a company5. treat sth. in strick confidence 对…严加保密6. await vt. formal way of saying “wait for”向银行查询新客户资信情况Dear Sirs,We have received an order for US＄56,500 worth of goods from Atlantic Electronic Co., Ltd, U.S.A. They have given us your bank as a reference.We wish to know if they are good for this amount and in every way trustworthy and reliable.We shall be most grateful for any information you give us. (What is this paragraph for?)We should of course treat as strictly confidential any advice you tell us and be only too pleased to perform a similar service for you should the opportunity ever arise.We enclose a stamped and addressed envelope for your reply. (What is this paragraph for? )Yours faithfully,Language Notes1. order for US＄56,500 worth of goods= order of goods worth of US$56,500worth (1)n. 价值the worth of his friendshipIt is worth much more than I paid for it.(2) prep. 值得You are not worth helping.It is not woth the trouble.(3) sth. worth of …价值…的…2. …given us your bank as a reference 提供贵行作为资信证明人reference (关于品行、能力等的)证明references from sb.’s former coleagues某人以前的同事对某人的证明书Your references show that you are just the man we want.We’ll lend you the money if you bring us a bank’s reference.3. trustworthy a. 值得信任的4. most grateful = very gratefulmost 前不用定冠词most = very5. be only too pleased(happy, glad, satisfied, etc.)= be very pleased (happy, glad, satisfied, etc.)6. perform a service for sb. = provide a service for sb. Or offer a service to sb.7. should the opportunity ever arise.= if the opportunity should ever arise.(1) 虚拟条件句，将助动词should提到主语的前面时连词if可以省略。
个人信贷客户资信调查函范本
客户资信调查函
借款申请人所在单位人事劳资部门：
贵单位同志（此处由申请人签名），已向我行申请个人贷款。
为更顺利地受理贷款申请，烦请贵单位提供申请人的有关资信
情况。
对贵单位提供的资料我行将予以保密，多谢合作。
（一）申请人职务职称文化程
度；
（二）申请人在贵单位工作年限：年，连续工龄年；
（三）申请人实际月综合收入元；
（四）申请人身份证号码
（五）申请人单位电话家庭电话手机电
话；
（六）申请人家庭地
址
；
（七）申请人人事劳资关系
□是□否
（八）申请人是否有违规违纪行为处分
（九）单位人事劳资部门联系电话：
单位经办人员签字：
单位公章或人事劳资部门盖章
年月日
中国建设银行新疆区分行
特别提示：该资信调查函加盖单位公章或单位人事劳资部门印章后生效，出具单位对资信调查函信息的完整性、准确性负责。
调查函模板
调查函模板
尊敬的 [调查对象的称呼],
我是 [您的姓名], 来自 [您的公司或组织名字]. 最近我们正在进行一项调查，以了解 [调查主题]. 我们希望能够邀请您参与此次调查，以获取您宝贵的意见和反馈。
您的参与对我们非常重要，因为它将帮助我们更好地了解 [调查主题] 对您以及其他相关方的影响，并有助于我们改进我们的产品、服务和业务模式。
调查内容包括 [列举调查内容和问题]. 参与调查的时间预计不会超过 [预计时间长度]. 我们承诺保护您的隐私和信息安全，所有收集的数据将仅用于内部分析和研究目的。
您的个人身份和回答将被严格保密，不会与其他人分享。
为了参与此次调查，请点击下方的链接（或将链接复制并粘贴到您的浏览器中）：[在此处插入调查链接]
如果您有任何问题或疑虑，请随时与我联系。
您也可以在调查中提供反馈或建议，我们将非常感谢您的贡献。
非常感谢您抽出宝贵的时间参与此次调查！您的意见对我们非常重要。
祝好！
[您的姓名] [您的职位] [您的联系方式]。
外贸资信调查信函
外贸资信调查信函篇一：外贸函电资信调查函(范文)资信调查（Status Inquiry）例：敬启者：最近我们收到了ABC公司的来信，在信中作为担保银行将你们的名称和地址告诉了我方，ABC公司想与我方建立业务关系，但我们与他们并不熟悉，我们想你方能够给我们提供有关的信誉和财政状况的信息。
对你方提供的任何信息我方会严格保密。
提前对你方的合作表示感谢。
Dear Sirs,Recently we have received a letter from ABC CO. who has given your name and address as a bank reference. ABC CO. wants to built business with us, but we are not acquainted with them . We wonder if you could obtain for us information about their financial and credit standing.We can assure you that any information you may give us will be treated in absolute confidence.Thank you in advance for your cooperation.Yours faithfully,(肯定的回复)敬启者:我们已经收到你方5月10日的来信，现将你方询问的信息告诉你方，ABC公司是当地最大的几家企业之一，在贸易圈享有较高盛誉，椐我方所知，他们的每笔交易都及时、迅速，从我方看来，与他们建立业务关系应该不会有太大的风险。
上述信息保密并且我方不为此承担任何责任。
Dear Sirs,We have received your letter of May 10, and we are sending you the information you inquired about ABC Co. is one of the largest companies in that area. They are enjoying a good reputation in the business world.As far as our information goes, they are prompt and punctual in all their transactions. In our opinion,you may run no risk in doing business with them.The information is confidential and without any responsibility on our part.Yours faithfully,（否定的回复）敬启者：作为对你方5月10日来信的回复，我们告知你方下列信息。
资信调查申请书模板
资信调查申请书模板：尊敬的XXX机构：您好！我单位（个人）因XXX原因，需要对XXX（被调查人）进行资信调查。
特此向贵机构提出资信调查申请，请您予以协助。
一、申请调查事项：1. 被调查人的基本情况：包括身份信息、联系方式、住址等。
2. 被调查人的信用记录：包括在贵机构的贷款、信用卡、结算等业务记录，以及是否存在逾期、欠息等不良信用行为。
3. 被调查人的还款能力：包括资产状况、收入水平、负债情况等。
4. 被调查人的法律诉讼：包括是否存在涉及经济纠纷、诉讼或仲裁案件。
5. 被调查人的在其他金融机构的信用状况：包括在其他银行的贷款、信用卡等业务记录。
二、调查目的：1. 评估被调查人的信用状况，作为我单位（个人）与被调查人进行经济往来的参考依据。
2. 防范潜在信用风险，确保我单位（个人）的资金安全。
3. 了解被调查人的法律诉讼情况，以便做好相应的风险防范措施。
4. 了解被调查人在其他金融机构的信用状况，以便全面评估其信用能力。
三、调查依据：1. 《中华人民共和国合同法》等相关法律法规。
2. 贵机构与我单位（个人）签订的协议或合同。
3. 被调查人提供的相关资料。
四、调查方式：1. 贵机构可以通过内部查询系统，查询被调查人在贵机构的信用记录、还款能力等。
2. 贵机构可以与其他金融机构、法院、仲裁机构等相关部门进行信息共享，获取被调查人的信用状况和其他相关信息。
3. 贵机构可以要求被调查人提供相关资料，以便进行更加详细的调查。
五、调查期限：请您在收到本申请之日起XX个工作日内，完成对被调查人的资信调查，并将调查结果以书面形式反馈给我单位（个人）。
六、保密要求：1. 贵机构在调查过程中，应当严格遵守相关法律法规，保护被调查人的隐私权。
2. 贵机构应对调查过程中获取的信息保密，不得泄露给无关第三方。
3. 贵机构应对调查结果保密，仅用于本次调查的目的。
七、费用承担：本次资信调查的费用，按照贵机构与我单位（个人）签订的协议或合同约定执行。
英文客户资信调查函范例（五篇模版）
英文客户资信调查函范例（五篇模版）第一篇：英文客户资信调查函范例英文客户资信调查函范例1.Consulting Letter咨询函【写作案例】Dear Sir or Madam,The under-mentioned firm has recently asked if they could represent us in the marketing of our products in the United States as our sole agent:Delta Company, Ltd1258 Huston AvenueNew York,NY10051It will be greatly appreciated if you could provide us some information about the financial and business standing of the above firm.Any information you give will be treated in strict confidence.Look forward to your early reply.Sincerely yours,Thomas2.Survey the New Opener from the Bark向银行查询新客户资信情况【写作案例】Dear Sir or Madam,We have received an order for US ＄80,000 worth of goods from Delta Co.Ltd,1258 Huston Avenue, New York, U.S.A., who has given your bank for reference.Could you please tell us if they are good for this amount? Are they trustworthy and reliable? We shall be most grateful for any information you give.Any advice you give us will be kept strictly confidential.We are also pleased to perform a similar service for you should the opportunity come.A stamped and addressed envelope has been included for your reply.Thank you in advance.Sincerely yours,Thomas3.向客户查询信用及经营情况Inquiring New Customer’s Credit Information from Customers【写作案例】Dear Mr.Smith:We have received an important order from Delta Co.Ltd,1258 Huston Avenue, New York, U.S.A., who has given us your name for reference.We would be much obliged if you could give us some information concerning their business status.Any information you give will be highly appreciated and kept in strict confidence.We shall be pleased to do the same if you should need our services at this end.Yours SincerelyThomas4.带附表的资信调查函 Credit Survey Letter with Attachment【写作案例】Dear Sir or Madam,We have received a sudden order from the Delta Company,Ltd,1258 Huston Avenue,New York,NY 10051,who gives us your name as a reference.We shall appreciate it if you will spend a couple of minutes informing us of your own experiences with the firm by answering the attached questionnaire and returning it to us in the enclosed envelope.Any information you may give us will be treated as strictly confidential.Thank you for your help.Very truly yours,Thomas (Attached Questionnaire)(1)How long have you been in business relations with the firm?year(s)month(s)(2)What credit limit have you placed on their account?USD(3)How promptly are terms met?(choose one of the following)Very promptlyFairly promptlySlowly(4)What amount is currently outstanding?USD5.资信调查有利回函 Favorable Letter of Credit Information【写作案例】Dear Thomas,In reply to your inquiry of March 16th,the firm you inquired about enjoys the fullest respect and unquestionable confidence in the business world.They have always provided in-time delivery, moderate prices and superior quality.I am sure that if you open an account with them, you will find them most straightforward people.Personally, I should have no hesitation in according them a credit ofUS dollars.However, this is without obligation on my part.Hope this will help you in making a decision.Sincerely yours,6.资信调查不利回函 Unfavorable Letter of Credit Information【写作案例】Dear Thomas,We have received your letter of August 8th,concerning the credit standing of Delta in New York.In the past three years, the company has experienced a serious difficulty in finance and delayed in executing their normal payment.It seems to us that the company’s difficulties are due to bad management and in particular to overtrading.Therefore, we would advise you to pay most careful attention to any business relations with them.However, this is our personal opinion and we wish you would make further inquiries on your part.Yours sincerely7.表明无法提供确切意见而致歉【写作案例】Dear Thomas,We regret our inability to let you know any information concerning the firm in question in your letter of June 6.It is true that we had business with them several years ago,butthe amount of business was not so large as to supply any responsible opinion on its business capability and credit standing.Please make further status inquiries from other inquiry agencies.Truly yours8.请求老客户作为资信证人 Asking for Credit Information from Old Customers【写作案例】Dear Charlie，Thank you for your letter of August 2,telling us that the equipment you bought from us is running well.As you know,in our line of business,clients always shop around and look for references before they order.Would you please use your experience with us as a reference when our future clients call you?Thank you for your kind words in advance.Look forward to our future cooperation.Best,9.要求对方提供资信资料Asking for Credit Information【写作案例】Dear Mr.Bean,Thanks for your order and inquiry on August 1st.Our company has been dealing with electronic equipment for over 20 years.We are confident in offering what you need and providing you the best service.Since it is the first time we contact,we would be highly appreciated if you could supply either the usual trade references,or the name of a bank to which we may refer.We are also glad to provide you the same if needed.We sincerely hope this will be the beginning of a long and pleasant business cooperation.We shall do our best to make it so.Sincerely yours,Thomas10.同意资信要求 Accepting the Consulting Requirement【写作案例】Dear ThomasThanks for your reply of August 2nd.Concerning yourrequest,we refer you to Falcon Machine Tools Co.,Ltd.,Shanghai and The Chase Bank of New York,who will be pleased to give you the information about our financial standing and creditability of business.If there is any other information we can provide,we would be happy to do so.Sincerely yours,第二篇：信用卡资信调查函信用卡资信调查函人事部：中国银行自1986年发行国内首张信用卡以来，得到了社会各界人士的广泛欢迎。
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咨询函Dear Sirs,Subject: Credit InformationThe under-mentioned firm has recently asked if they could represent us in the marketing of our products in the United States as our sole agent: Friendship International Trade Co. Ltd.250 Royal RoadNew York, NY.30786（说明调查的对象及事由）We would be very grateful if you could let us have some information about the financial and business standing of the above firm.（说明调查什么并表示感谢）Any information that you may give would be treated in strict confidence and we await your early reply. （承若保密以消除对方的后顾之忧）Yours faithfully，SignatureLi GangGeneral ManagerLanguage Notesunder-mentioned 下面提到的副词+过去分词构成的复合形容词做定语More examples:above-mentionednewly-boughtrecently-builtwell-dressedwell-known2. represent v. 代表，代理Our Party represents the masses.Mr. Zhang was chosen to represent our company at the national trade conference.Senator Dole has represented Kansas in the the Senate for over 20 years.They feel that they represent not only black students but all black people.派生词representive(1）n. 代表(2）a. 代表samples represetative of the latest development 代表工业上最新发展的样品3. grateful a. 感谢的We would be very grateful if you could come.类似表示感谢的句型We would be appreciative (indebted,thankful, obliged.She was very appreciative of your help.They should be thankful for your help.I’m indebted to all the people who worked so hard to make the pary a success.I’m much obliged to you for your help.4. standing n. 身份，地位，状况，名望A man of high standing 定位（名望）高的人A student in good standingfinancial and business standing of a company5. treat sth. in strick confidence 对…严加保密6. await vt. formal way of saying “wait for”向银行查询新客户资信情况Dear Sirs,We have received an order for US＄56,500 worth of goods from Atlantic Electronic Co., Ltd, U.S.A. They have given us your bank as a reference.We wish to know if they are good for this amount and in every way trustworthy and reliable.We shall be most grateful for any information you give us. (What is this paragraph for?)We should of course treat as strictly confidential any advice you tell us and be only too pleased to perform a similar service for you should the opportunity ever arise.We enclose a stamped and addressed envelope for your reply. (What is this paragraph for? )Yours faithfully,Language Notes1. order for US＄56,500 worth of goods= order of goods worth of US$56,500worth (1)n. 价值the worth of his friendshipIt is worth much more than I paid for it.(2) prep. 值得You are not worth helping.It is not woth the trouble.(3) sth. worth of …价值…的…2. …given us your bank as a reference 提供贵行作为资信证明人reference (关于品行、能力等的)证明references from sb.’s former coleagues某人以前的同事对某人的证明书Your references show that you are just the man we want.We’ll lend you the money if you bring us a bank’s reference.3. trustworthy a. 值得信任的4. most grateful = very gratefulmost 前不用定冠词most = very5. be only too pleased(happy, glad, satisfied, etc.)= be very pleased (happy, glad, satisfied, etc.)6. perform a service for sb. = provide a service for sb. Or offer a service to sb.7. should the opportunity ever arise.= if the opportunity should ever arise.(1) 虚拟条件句，将助动词should提到主语的前面时连词if可以省略。
More examples:Should it rain this afternoon, we would not go.If 主语+should+do, + 主句（主语+would+do）表示将来不太可能出现的情况(2) arise vi.①出现，呈现A new problem has arisen.②由…引起The problem arose from your carelessness.向客户查询信用及经营情况Dear Sirs:We will be obliged if you will kindly give us the information about credit standing of the Watson & Jones Newcastly International Trade Co.,Ltd. in your city. We understand that you have regular transactions with the firm. So we take the liberty to ask you to give your views concerning the actual position of the firm in order that we may take steps to avoid getting into trouble.Any information you give will be highly appreciated and kept in strict confidence.We shall be pleased to reciprocate if you should need our services at this end.We are awaiting your early reply.Yours faithfully,Language Notes1. to have regular transactions with the firm与该公司有多年的生意往来transaction n. 交易to conclude a transaction 达成交易a credit transaction 赊购交易cash transactions 现金交易The transaction is in process. 交易正在进行之中2. liberty n. 冒昧，失利（客套语）Examples:Excuse my liberties. 请原谅我的冒昧。
Take the liberty to do sth. (of doing sth.) 冒昧做某事Examples:May I take the liberty to ask you a personal question?I took the liberty of using your dictionary. 你不在时，我擅自用过你的字典。
3. concerning the actual position of the firm concerning = about 较about 正式4. take steps to do sth. 采取措施做某事5. avoid getting into trouble避免遇到麻烦6. Any information you give will be highly appreciated.贵公司提供的一切情况，我方不胜感激appreciate vt. 感谢ExamplesI appreciate your help.Your help will be much appreciated.7. reciprocate vt. 报答，酬谢to reciprocate sb’s good wishes 报答某人的好意I will study hard to reciprocate your financial assistance.Exercises假设你公司收到了美国的一家贸易公司价值10万美元的订单。